Jabor Y. → Jeffrey Epstein
Event Description
Jabor Y. reports he has forwarded a passport copy to his contact at the Moroccan consulate for consultation and offers to meet with Epstein after 3pm on December 16, 2016.
Quoted Evidence
“I have sent the passport copy to my contact who will talk with the Moroccan consulate today morning and will advise me. If not today, then it will be on Monday. I'll let you know. I can see you anytime after 3pm.”
Trafficking Assessment
Likelihood
74%
Confidence
84%
Thread Prior
68%
Indicators
Reasoning
Jabor Y. forwarding a passport copy directly to consulate contact, rather than applicant handling own documentation, indicates potential control over travel of unnamed person. Direct consulate coordination outside applicant agency, combined with anonymity, elevates trafficking indicators.
Metadata
Date
2016-12-16(exact)
Thread
Re:
IMAGES-012-HOUSE_OVERSIGHT_032...
Entities in Thread
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